3 REDCLIFFE SQUARE LIMITED

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3 REDCLIFFE SQUARE LIMITED

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Key Data

Status

Active

Company No.

03439095

Incorporation date

24/09/1997

Size

Micro Entity

Contacts

Registered address

Registered address

13 Crescent Place, London, Greater London SW3 2EACopy
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Latest events (Record since 07/06/2023)
dot icon16/04/2026
Micro company accounts made up to 2026-03-24
dot icon25/02/2026
Micro company accounts made up to 2025-03-24
dot icon02/07/2025
Secretary's details changed for Tlc Real Estate Services Limited on 2025-07-01
dot icon02/07/2025
Registered office address changed from 8 Hogarth Place London Greater London SW5 0QT England to 13 Crescent Place London Greater London SW3 2EA on 2025-07-02
dot icon02/07/2025
Change of details for Mr Alexandre Antoine Edouard Yves Athanassiadis as a person with significant control on 2025-07-01
dot icon02/07/2025
Change of details for Ms Marie Martine Eric Georgy as a person with significant control on 2025-07-01
dot icon02/07/2025
Director's details changed for Mr Lucas Jan Joseph Stenso De Marie on 2025-07-01
dot icon02/07/2025
Director's details changed for Mr Jose Fuster Soler on 2025-07-01
dot icon09/06/2025
Withdrawal of a person with significant control statement on 2025-06-09
dot icon09/06/2025
Notification of Marie Martine Eric Georgy as a person with significant control on 2025-06-09
dot icon09/06/2025
Notification of Alexandre Antoine Edouard Yves Athanassiadis as a person with significant control on 2025-06-09
dot icon04/06/2025
Director's details changed for Mr Jose Fulster Soler on 2025-06-04
dot icon22/04/2025
Confirmation statement made on 2025-04-22 with updates
dot icon22/03/2025
Cessation of Veronica Susan Sanderson as a person with significant control on 2024-07-19
dot icon22/03/2025
Termination of appointment of Veronica Susan Sanderson as a director on 2025-03-17
dot icon22/03/2025
Appointment of Mr Lucas Jan Joseph Stenso De Marie as a director on 2025-03-17
dot icon22/03/2025
Appointment of Mr Jose Fulster Soler as a director on 2025-03-17
dot icon22/03/2025
Cessation of Alexandre Antoine Edouard Yves Athanassiadis & Marie Martine Eric Georgy as a person with significant control on 2025-03-17
dot icon22/03/2025
Notification of a person with significant control statement
dot icon21/02/2025
Registered office address changed from C/O Citycas Room 540, Linen Hall 162-168 Regent Street London W1B 5TF United Kingdom to 8 Hogarth Place London Greater London SW5 0QT on 2025-02-21
dot icon21/02/2025
Appointment of Tlc Real Estate Services Limited as a secretary on 2024-08-05
dot icon21/02/2025
Termination of appointment of City Cas Secretaries Ltd as a secretary on 2024-08-31
dot icon24/07/2024
Total exemption full accounts made up to 2024-03-24
dot icon20/06/2024
Confirmation statement made on 2024-06-03 with no updates
dot icon09/06/2023
Total exemption full accounts made up to 2023-03-24
dot icon07/06/2023
Confirmation statement made on 2023-06-03 with updates
2024
change arrow icon0 % *

* during past year

Total Assets

£0.00
2024
change arrow icon-2 *

* during past year

Number of employees

0
2024
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
24/03/2025
dot iconNext confirmation date
22/04/2026
dot iconLast change occurred
24/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
24/03/2025
dot iconNext account date
24/03/2026
dot iconNext due on
24/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
0
100.00
-
0.00
1.46K
-
2023
2
100.00
-
0.00
8.34K
-
2024
-
-
-
0.00
-
-
2024
-
-
-
0.00
-
-

Employees

2024

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

23
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TLC REAL ESTATE SERVICES LIMITED
Corporate Secretary
05/08/2024 - Present
135
Vollum, Walter Lars
Director
01/02/1998 - 21/12/2019
-
Sanderson, Peter Maxwell
Director
01/02/1998 - 25/10/2000
-
Papaioannou, Michael Nicholas
Director
29/06/2004 - 13/11/2019
-
Ms Marie Martine Eric Georgy
Director
14/11/2019 - Present
-

Persons with Significant Control

6
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 3 REDCLIFFE SQUARE LIMITED

3 REDCLIFFE SQUARE LIMITED is an(a) Active company incorporated on 24/09/1997 with the registered office located at 13 Crescent Place, London, Greater London SW3 2EA. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 3 REDCLIFFE SQUARE LIMITED?

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3 REDCLIFFE SQUARE LIMITED is currently Active. It was registered on 24/09/1997 .

Where is 3 REDCLIFFE SQUARE LIMITED located?

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3 REDCLIFFE SQUARE LIMITED is registered at 13 Crescent Place, London, Greater London SW3 2EA.

What does 3 REDCLIFFE SQUARE LIMITED do?

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3 REDCLIFFE SQUARE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 3 REDCLIFFE SQUARE LIMITED?

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The latest filing was on 16/04/2026: Micro company accounts made up to 2026-03-24.